UNIPART GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UNIPART GROUP LIMITED
COMPANY NUMBER
00576777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/01/1957
(67 years and 10 months old)
WEBSITE
www.unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
31/12/1981
BL COMPONENTS LIMITED
View all previous names
OXFORD
OX4 2PG
Telephone: 01865778966
TPS: No
14 The Steyne
Steyne Road
Seaford
East Sussex
BN25 1HY
36-38 Imperial Way
Croydon
Surrey
CR9 4QE
5 St Norbert Road
London
SE4 2EY
6020 Siskin Parkway West
Middlemarch Business Park
Coventry
West Midlands
CV3 4FZ
Telephone: 76882000
Ainsdale Drive
Shrewsbury
Shropshire
SY1 3TN
Beresford Avenue
Coventry
West Midlands
CV6 5HZ
Telephone: 76638663
Elgin Industrial Estate
Dickson Street
Dunfermline
Fife
KY12 7SL
Telephone: 656565
Glasgow Road
Dumfries
Dumfriesshire
DG2 0LL
Lancaster Road
Gateshead
Tyne and Wear
NE11 9JR
Telephone: 4611233
Morda Mill Business Centre
Beaconsfield Terrace
Morda
Oswestry, Shropshire
SY10 9PE
Pineapple Peace
135 Widemarsh Street
Hereford
Herefordshire
HR4 9HE
Shine Hill Lane
South Littleton
Evesham
Worcestershire
WR11 8TS
St Peters Street
Aberdeen
Aberdeenshire
AB24 3HU
The Dencora Centre
Campfield Road
St Albans
Hertfordshire
AL1 5HN
The Teesdale Garage
Hucknall Road
Nottingham
Nottinghamshire
NG5 1FD
Transfesa Road
Paddock Wood
Tonbridge
Kent
TN12 6XA
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 382554
Unit 3 Millersdale Close
Bradford
West Yorkshire
BD4 6RX
Unit 3 Sphere Industrial Estate
Campfield Road
St Albans
Hertfordshire
AL1 5HT
Unit 4
Barrington Business Park
Leycroft Road
Leicester, Leicestershire
LE4 1ET
Unit 5 Almond Court
Falkirk
Stirlingshire
FK2 9HT
Unit 8 Northbrook Industrial Estate
Vincent Avenue
Southampton
Hampshire
SO16 6YB
Unit D
Bay 7
Inchinnan Road
Paisley, Renfrewshire
PA3 2RD
Telephone: 8892555
Units 8
9 & 10 Bullsbrook Road
Bullsbrook Industrial Estate
Hayes, Middlesex
UB4 0JZ
Telephone: 85611508
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPART GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| UNIPART GROUP LIMITED | Active - Accounts Filed | View Report |
| EW (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John Mitchell Neill (902719542) has left the board |
| 24/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIPART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2006 - Present (17 years and 11 months) 14/12/2006 - Present (17 years and 11 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
04/05/2017 - Present (7 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John Mitchell Neill (902719542) has left the board |
| 24/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Tanya Russell (928739986) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005702) Appointed |
| 13/07/2023 | New Board Member Ian William David Truesdale (928899019) Appointed |
| 05/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739986) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739986) Appointed |
| 17/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 08/05/2020 | Jonathan Chitty (912464741) has left the board |
| 28/04/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Christopher James Weldon (925527724) has left the board |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 14/02/2019 | New Board Member Christopher James Weldon (925527724) Appointed |
| 09/01/2019 | Anthony John Mourgue (901718283) has left the board |
| 06/05/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/05/2017 | Michael Samuel Varnom (913362528) has left the board |
| 09/05/2017 | Mark Howard Tonks (913362494) has left the board |
| 09/05/2017 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | Paul Mark Dessain (901718284) has left the board |
| 19/07/2016 | New Board Member Jonathan Chitty (912464741) Appointed |
| 19/07/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 12/06/2015 | Michael Douglas Rimmer (904835536) has left the board |
| 12/06/2015 | New Company Secretary Robert Paul David O'Brien (919841649) Appointed |
| 27/03/2015 | New Confirmation Statement filed |
| 07/01/2015 | Sven Kirkerup (918078505) has left the board |
| 04/10/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 26/09/2013 | Brian Marshall (911688490) has left the board |
| 24/09/2013 | New Accounts filed |
| 26/08/2013 | New Board Member Michael Samuel Varnom (913362528) Appointed |
| 26/08/2013 | New Board Member Sven Kirkerup (918078505) Appointed |
| 06/04/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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